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PERRIAM & EVERETT GROUP LIMITED

Company number 03775953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 1999 288a New secretary appointed
25 Jun 1999 287 Registered office changed on 25/06/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
24 Jun 1999 288b Director resigned
24 Jun 1999 288b Secretary resigned;director resigned
24 Jun 1999 288a New director appointed
24 Jun 1999 123 Nc inc already adjusted 25/05/99
24 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1999 CERTNM Company name changed dunlore LIMITED\certificate issued on 04/06/99
24 May 1999 NEWINC Incorporation